发布 Sep 29, 2021 11 查看
- To assist in collection and analyze data to identify weak controls, duplicated efforts, extravagance, fraud, or non-compliance with laws and regulations.
- To assist in revision of policy documents and SOPs based on regulatory changes and industry best practices.
- To coordinate and assist in conducting compliance inspections and report to the competent authorities.
- To assist in conducting AML/ CFT screening and PEP verification both for individuals and entities.
- To work in close coordination with the Business Operations and provide guidance on routine business matters.
- Any other job assigned by the Line Manager.
Trellis Housing Finance Limited
This is a very exciting opportunity to work alongside the founding members of this organization to establish and scale a truly innovative FinTech business model that strives to become the benchmark of how to galvanize social development and transform societies within a short period of time. Trellis Housing Finance Limited is looking for a bright, well-rounded and ambitious individuals who can take on a broad roles in helping it set up operations in Pakistan. Pakistan is faced with a housing shortage of 10 million currently growing by 1 million every year. The population, 80% without a bank account, has been starved off house financing solutions for years. Pakistan housing finance-GDP ratio is one of the lowest in the world ; 0.25% (South Asia: 3%, Bangladesh: 3%, India: 11%). Trellis mission is to fill this gap by providing affordable green mortgage solutions to low and middle income groups in Pakistan. This is expected to significantly boost financial inclusion, home ownership and economic activity in the country. The senior management team has a combined experience of over 150 years in affordable housing, international banking, hedge funds, capital markets and financial technology.
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